SECURE EMPTY PROPERTY LIMITED - LONDON
Company Profile | Company Filings |
Overview
SECURE EMPTY PROPERTY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SECURE EMPTY PROPERTY LIMITED was incorporated 12 years ago on 01/02/2012 and has the registered number: 07930767. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SECURE EMPTY PROPERTY LIMITED was incorporated 12 years ago on 01/02/2012 and has the registered number: 07930767. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SECURE EMPTY PROPERTY LIMITED - LONDON
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/06/2023 | 31/12/2024 |
Registered Office
PENNINE PLACE
LONDON
WC2H 0HF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHOO 562 LIMITED (until 14/03/2012)
SHOO 562 LIMITED (until 14/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD SCULLY | Jul 1962 | British | Director | 2023-10-18 | CURRENT |
MR PETER DAMIAN EGLINTON | Mar 1969 | British | Director | 2023-10-18 | CURRENT |
MILENA JECZELEWSKA | Secretary | 2023-10-18 | CURRENT | ||
MR GEOFFREY MICHAEL ORME | Apr 1957 | British | Director | 2012-03-13 UNTIL 2021-01-04 | RESIGNED |
MR ANDREW RICHARD MARTIN MAPSTONE | Nov 1963 | British | Director | 2014-10-15 UNTIL 2023-10-18 | RESIGNED |
MR ANDREW JOHN DUCKWORTH | Jan 1966 | British | Director | 2013-05-01 UNTIL 2016-04-07 | RESIGNED |
MR MICHAEL HASSALL | May 1953 | British | Director | 2012-03-26 UNTIL 2012-11-21 | RESIGNED |
SIMON CHARLES BROADBENT | May 1960 | British | Director | 2012-03-26 UNTIL 2023-10-18 | RESIGNED |
MR GEOFFREY FRANK HAROLD BIBBY | Dec 1965 | British | Director | 2020-02-01 UNTIL 2023-10-18 | RESIGNED |
MS SIAN SADLER | Dec 1968 | British | Director | 2012-02-01 UNTIL 2012-03-13 | RESIGNED |
MR DAVID CHARLES THOMAS | Mar 1964 | British | Director | 2012-05-04 UNTIL 2013-10-14 | RESIGNED |
SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2012-02-01 UNTIL 2012-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clearway Group Holdings Limited | 2023-10-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Simon Charles Broadbent | 2016-04-06 - 2023-10-18 | 5/1960 | Preston Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Enterprise Ventures [General Partners Nw Venture] Ltd | 2016-04-06 - 2023-10-18 | Preston Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Enterprise Ventures Limited | 2016-04-06 - 2023-10-18 | Preston Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SECURE_EMPTY_PROPERTY_LIM - Accounts | 2023-10-17 | 30-06-2023 | £888,102 Cash £1,217,161 equity |
SECURE_EMPTY_PROPERTY_LIM - Accounts | 2023-03-29 | 30-06-2022 | £579,725 Cash £819,736 equity |